杭汽轮Ｂ(200771):换股吸收合并涉及B转A相关事宜的提示性公告(英文）
PromptingAnnouncementRegardingtheShareExchangeAbsorptionMergerInvolvingB-shareTransferringtoA-share ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy, and completeness of the announcement. There are no false records, misleadingstatements,orsignificantomissionsinthisannouncement. HangzhouHirisunTechnologyIncorporated.(hereinafterreferredtoas"Hirisun")planstoabsorbandmergeHangzhouTurbinePowerGroupCo.,Ltd.(hereinafterreferredtoas"HTC"orthe "Company") by issuing A-shares to all share exchange shareholders of HTC(hereinafterreferredtoasthe"Transaction").TherelevantmattersoftheTransactionhavebeenapprovedatHTC'sSecondextraordinarygeneralmeetingofshareholdersin2025andhaveobtainedtheapprovalfromtheChinaSecuritiesRegulatoryCommission(hereinafterreferredtoasthe"CSRC")bythedocument"ApprovalofRegistrationforHangzhouHirisunTechnologyIncorporated.toAbsorbandMergeHangzhouTurbinePowerGroupCo.,Ltd."(No.2141[2025]CSRCPermit).Accordingtothemergerplan,theCompanysubmittedanapplicationforthedelistingofitssharestotheShenzhenStockExchange(hereinafterreferredtoasthe“SZSE”)onNovember26,2025.TheShenzhenStockExchangeapprovedtheCompany'sapplicationforthedelistingofitssharesonDecember18,2025,theCompanywillinitiatetheprocessofconvertingHTC(200771)BsharesintoHirisun(300277)Ashares.Toensurethatinvestorswhoholdtheirsharesuntilthefinaltradingdayandparticipateintheshareconversionareinformedoftherelevantchangesandcancompletetheconversionsmoothly,theCompanyherebypresentsthefollowingpointstoinvestors:I.SecuritiesAccountsforDeclaringHirisunAShares 1.ChinaSecuritiesDepositoryandClearingCorporationLimitedShenzhenBranch(hereinafterreferredtoas"CSDC"),CITICSecuritiesCo.,Ltd.(hereinafterreferredtoas“CITICSecurities”)andthesecuritiescustodianinstitutionsoftheinvestorswillcooperatewiththelistedcompanytohandletheaccountconversionworkinvolvedinthisshareexchangemerger.ThisworkmainlyinvolvestheinformationofA-sharesecuritiesaccountsandcustodyunitsdeclaredbyHTCB-shareinvestors,aswellasallocatingShenzhenStockExchangetransferregistrationrestrictedaccountsandcarryingoutthecorrespondingshareregistrationforinvestorswhodidnotdeclare,incorrectlydeclaredA-sharesecuritiesaccountandcustodianunit,orwhoseA-sharesecuritiesaccountandcustodianunitdeclarationsfailedvalidation. 2.AfterthederegistrationofBsharesiscompleted,CSDCwillissueanoticetothecustodiansecuritiescompaniesandcustodianbanksofHTCB-shares(hereinaftercollectivelyreferredtoas"custodianinstitutions").Eachcustodianinstitutionshall,inaccordancewiththerequirementsofthenotice,contactinvestorstodeclareorconfirminformationsuchasA-sharesecuritiesaccountsandcustodianunits.Thekeypointsareasfollows: (1)SituationwheretheinvestorhasaShenzhenStockExchangeA-shareaccount1)A-shareandB-sharesecuritiesaccountsshallbeunderthesameOne-codeaccount.Iftherelationshipbetweentheinvestor'sA-shareandB-sharesecuritiesaccountshasnotbeenconfirmed,theinvestorshallbenotifiedtocompletetheaccountrelationshipconfirmationprocedures;iftheA-shareandB-sharesecuritiesaccountsareindeedopenedbythesameinvestorbutkeyaccountregistrationinformationisinconsistent,theinvestorshallbenotifiedtopromptlycorrecttheaccountinformation;2)Ifaninvestor'sA-sharesecuritiesaccountisanineligibleaccount,theinvestorshallbenotifiedtoapplyfortheprocedurestoregularizetheineligibleaccount; 3)ForinvestorswhoseShenzhenA-sharesecuritiesaccountsaredormant,eachcustodianinstitutionshallnotifythemtopromptlyapplytoactivatetheiraccounts,ortoapplytoclosetheaccountsandthenopennewShenzhenA-sharesecuritiesaccounts; 4)ForinvestorswhoseShenzhenA-sharesecuritiesaccountisina'restrictedfrombuying'status,eachcustodyinstitutionshallinformtheinvestorsthattheaccountisonlypermittedforsellingstocksandcannotbeusedtobuystocksorotheroperations.InvestorsmayalsoapplytoclosetheaccountandopenanewShenzhenA-sharesecuritiesaccount. (2)SituationwhereinvestorsdonothaveaShenzhenA-shareaccount 1)ForinvestorswhohavenotopenedaShenzhenA-sharesecuritiesaccount,eachcustodianinstitutionshallnotifythemtoopenoneassoonaspossible; 2)ForinvestorswhoarenoteligibletoopenaShenzhenA-shareaccount,CSDCwillallocateatransferregistrationrestrictedaccountforthem; (3)SituationwhereaninvestorhasaShenzhenA-shareaccountbutcannotbecontactedAfterthedeclarationdeadline,forinvestorswhohavenotmadeadeclaration,iftheirAandBsharesecuritiesaccountsareunderthesameOne-codeAccount,andtheA-sharesecuritiesaccountandcorrespondingfundaccountarenormalandtostandardizeaccounts,tofacilitatetheinvestor’ssubsequenttransactions,eachcustodianinstitutionshalldeclaretheA-shareaccountinformationfortheinvestoraccordingtothefollowingprinciples:ThecustodianinstitutionshallfirstselecttheA-sharesecuritiesaccountassociatedwiththesamesecuritiescompanythatmanagesHTCBshares;ifnotapplicable,itshallselectthemostrecentlyopenedA-sharesecuritiesaccountastheinitialregistrationA-shareaccountforHirisunAshares. 3.Toeffectivelycarryoutthisshareexchange,theCompanyhasentrustedCITICSecuritieswiththeoverall coordination and compilation of securities account declaration information. All custodianinstitutionsarerequestedtosubmitcontactinformationtoCITICSecuritiesbyDecember29,2025,andtocomplete the Custodian Institutions Contact Information Declaration Form and send it to CITICSecuritiesviaemailhql-zj@citics.com.Thecontactsatthecustodianinstitutionsareprimarilyresponsibleforcoordinatingthedeclarationofinvestorsecuritiesaccounts,custodyunits,andotherinformationwithintheirrespectiveinstitutions,andcooperatingwithCSDC,thelistedcompany,andCITICSecuritiesinconductingrelatedworknecessarytocompletethistask. 3.CustodianContactInformationDeclarationForm
5.Foreigninvestorsengagedinnon-domestictransactionswhowishtodesignateadomesticsecuritiescompany,securitiesaccount,andcustodialunitbythemselvesshallcontactthechosendomesticsecuritiescompanybeforethedeadlinefordeclaringsecuritiesaccountsandcustodialunits(January8,2026)toconfirmthesecuritiesaccount(ifany)andcustodialunit,andcontacttheselectedsecuritiescompanytocompletethedeclaration. 6.IfinvestorsdonotdeclaretheirA-sharesecuritiesaccountordeclareitincorrectlybeforethedeclarationdeadline,itwillbedeemedasagreeingtousetheallocatedShenzhenmarkettransferregistrationrestrictedaccount,andtherelatedlegalresponsibilitiesandbusinessrisksshallbebornebytheinvestorsthemselves. 7.Ifinvestorsdonotdesignateacustodialunitwithinthespecifiedperiod,orthedesignatedcustodialunitdoesnotmeettherequirements,fortheconvenienceofinvestors,entrustsCITICSecuritiestoprovidethecustodyunit,andtheHirisunA-sharesobtainedwillbeheldinaCITICSecuritiesA-sharecustodyunit.InvestorswhosesharesareentrustedtoCITICSecuritiesshallcompletethefundaccountopeningandrelatedprocedureswithCITICSecuritiesbeforetheycantradeortransfercustody. Ifyouhaveanyquestions,pleasecontactCITICSecurities. ContactinformationforconsultationsandbusinesstransactionswiththeZhejiangBranchofCITICSecuritiesCo.,Ltd.: Chinesecontact:HuangLeiphone:86-0571-85772223 Englishcontact:PanXinchenphone:86-0571-87995380 E-mail:[email protected] Address:19thFloor,DikaiSilverBuilding,No.29EastJiefangRoad,ShangchengDistrict,Hangzhou,ZhejiangProvince 8.Investorsarerequestedtopayattentiontosubsequentannouncementsandpromptlychecktheshareregistrationstatusatthedesignatedsecuritiescompany. II.TradingRestrictionsforAllocatedShenzhenA-ShareAccounts AccordingtotheentrustmentbyHirisun,fordomesticindividualinvestorswithoutanA-sharesecuritiesaccountorwhohavenotcorrectlydeclaredtheirA-sharesecuritiesaccount,aswellasdomestic-tradingforeigninvestorsandforeigninvestorsnottradingdomestically,ChinaSecuritiesDepository and Clearing Corporation will allocate a Shenzhen market transfer registrationrestrictedaccount. Investorsareadvisedtopayspecialattention: 1.IfinvestorsdonotsubmitadeclarationorincorrectlydeclaretheirA-sharesecuritiesaccountbeforethedeclarationdeadline,itwillbedeemedthattheyagreetousetheassignedShenzhentransferregistrationrestrictedaccountfortheregistrationofthisHirisunA-shareissuance;2.TheShenzhentransferregistrationrestrictedaccountgeneratedfromtheallocationisaspecialrestrictedaccount,whichcanonlybeusedforsellordersubmissionsandcannotbeusedforotherpurposes; 3.InvestorsshallpromptlycompletetheproceduresforopeningafundaccountandotherrelatedformalitiesforthedeclarationandallocationofA-sharesecuritiesaccountsintheShenzhenstockmarket. Investorsareadvisedtobeawareoftherelevantrestrictions. III.ChangeinTransactionCurrency FordomesticinvestorswhoexchangetheirBsharesoftheCompanyforHirisunAshares,thefuturedividendsorsalesofshareswillbesettledandclearedinRMB,andultimatelysettledinRMB.FortheCompany'soriginaloverseasinvestors,anyfuturereductionofHirisunAsharesthroughtherestrictedtransferaccountsviatheShenzhenmarketorRMBfundsreceivedfromdividendswillbeconvertedintoforeigncurrencybydomesticsecuritiesfirmsandultimatelysettledinHongKongdollars.Investorsareadvisedtobeawareofthechangeintransactioncurrency. IV.DelistingandDeregistrationofBShares Accordingtothismergerplan,HTCBshares(HTCB)shallgothroughtherelevantproceduresforterminatinglistinganddelisting,andcanonlycompletetheterminationoflistinganddelistingafterobtainingapprovalfromtheShenzhenStockExchange.ThedelistingdateisDecember22,2025.AfterHTCBisdelisted,basedonthederegistrationapplicationsubmittedbyHTCB,ChinaSecuritiesDepositoryandClearingCorporation(CSDC)willhandlethederegistrationprocessforHTCB,providerelevantinformationsuchasthelistofinvestorsatthetimeofBshareexitregistration,andterminatetheregistrationrelationshipwithHTCB.Atthattime,investors'securitiesaccountswillnolongerregistertheCompany'sBshares,anditwillalsobeimpossibletocarryoutpledging,freezing,transfer,orotheroperationsoftheCompany'sBsharesthroughChinaSecuritiesDepositoryandClearingCorporation.Investorsareadvisedtotakenoteandcontinuetofollowsubsequentannouncements.Investorswhowishtounderstandmattersrelatedtoaccountconversioninvolvedintheshareexchangeareadvisedtorefertothe"OperationalGuidelinesfortheConversionofAandBShareSecuritiesAccountsintheShareExchangeAbsorptionMergerofHangzhouTurbinePowerGroupCo.,Ltd.byHangzhouHirisunTechnologyIncorporated.NamelytheRelatedPartyTransaction"announcedbytheCompanyonDecember20,2025（AnnouncemberNo.:2025-136）.Thisannouncementisherebymade. TheBoardofDirectorsofHangzhouTurbinePowerGroupCo.,Ltd. December20,2025 中财网
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